SHIELD SOUTHERN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shield Southern Ltd. The company was founded 12 years ago and was given the registration number 08259968. The firm's registered office is in BRACKNELL. You can find them at Unit A Waterside Park, Cookham Road, Bracknell, Berkshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SHIELD SOUTHERN LTD |
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| Company Number | : | 08259968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2012 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Unit A Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Lyndhurst Close, Bracknell, England, RG12 9QP | Secretary | 18 October 2012 | Active |
| 4, Rectory Row, Bracknell, England, RG12 7BN | Director | 15 July 2022 | Active |
| 10, Lyndhurst Close, Bracknell, England, RG12 9QP | Director | 18 October 2012 | Active |
People with Significant Control
| Mr Patrick John Norris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Rectory Row, Rectory Row, Bracknell, England, RG12 7BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Magdalena Norris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Rectory Row, Rectory Row, Bracknell, England, RG12 7BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)